Riverside Acquisitions Limited in Forth Street NEWCASTLE UPON TYNE - NE1 3PJ

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Riverside Acquisitions Limited NEWCASTLE UPON TYNE

Riverside Acquisitions started in year 2007 as Private Limited Company with registration number 06318542. The Riverside Acquisitions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 4th Floor Central Square. Postal code: NE1 3PJ.

The company has 2 directors, namely Julie S., James K.. Of them, James K. has been with the company the longest, being appointed on 1 August 2019 and Julie S. has been with the company for the least time - from 4 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riverside Acquisitions Limited Address / Contact

Office Address	4th Floor Central Square
Office Address2	Forth Street
Town	Newcastle Upon Tyne
Post code	NE1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06318542
Date of Incorporation	Thu, 19th Jul 2007
Industry	Financial management
End of financial Year	28th December
Company age	17 years old
Account next due date	Sat, 28th Sep 2024 (156 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Julie S.

Position: Director

Appointed: 04 November 2022

James K.

Position: Director

Appointed: 01 August 2019

Kelly L.

Position: Director

Appointed: 17 December 2015

Resigned: 06 June 2019

Manolis K.

Position: Director

Appointed: 17 December 2015

Resigned: 04 November 2022

Benjamin E.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Jay H.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Matthew H.

Position: Director

Appointed: 01 February 2013

Resigned: 01 March 2017

James P.

Position: Director

Appointed: 01 February 2013

Resigned: 03 November 2015

Benjamin E.

Position: Secretary

Appointed: 01 February 2013

Resigned: 03 November 2015

Christopher B.

Position: Director

Appointed: 25 January 2011

Resigned: 06 January 2017

Stephen E.

Position: Director

Appointed: 31 March 2010

Resigned: 08 October 2011

Ian W.

Position: Secretary

Appointed: 14 August 2009

Resigned: 08 February 2010

Ian G.

Position: Director

Appointed: 27 July 2007

Resigned: 01 February 2013

Fraser D.

Position: Director

Appointed: 27 July 2007

Resigned: 08 February 2010

Richard V.

Position: Director

Appointed: 26 July 2007

Resigned: 30 September 2013

Steven N.

Position: Director

Appointed: 26 July 2007

Resigned: 25 January 2011

Steven N.

Position: Secretary

Appointed: 26 July 2007

Resigned: 01 July 2009

Bibi A.

Position: Director

Appointed: 23 July 2007

Resigned: 26 July 2007

Martin H.

Position: Nominee Secretary

Appointed: 19 July 2007

Resigned: 26 July 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Vcs (Holdings Uk) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vcs (Holdings Uk) Limited

4th Floor Central Square Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Private Limited Company
Country registered	Great Britain
Place registered	Companies House
Registration number	08375791
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-30 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-30 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-01-01 filed on: 15th, February 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2020-12-29 to 2020-12-28 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, June 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, June 2021	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 18th, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, March 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, March 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 20th, December 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, December 2018	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, February 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 28th, February 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, January 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, January 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 22nd, November 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, November 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, November 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 950000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 25th, June 2014	auditors	Free Download (1 page)
AD01	Registered office address changed from the Teleport Doxford International Sunderland SR3 3XD United Kingdom on 2014-01-21 filed on: 21st, January 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 22/10/2008 from the teleport (1ST floor) doxford international sunderland tyne and wear SR3 3XD filed on: 22nd, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, October 2008	address	Free Download (1 page)
287	Registered office changed on 16/10/2008 from 10 bedford street london WC2E 9HE filed on: 16th, October 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 5th, September 2007	accounts
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 5th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 549999 shares on 2007-07-27. Value of each share 1 £, total number of shares: 550000. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 360000 shares on 2007-07-27. Value of each share 1 £, total number of shares: 910000. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, August 2007	resolution	Free Download (1 page)
88(2)R	Alloted 549999 shares on 2007-07-27. Value of each share 1 £, total number of shares: 550000. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 360000 shares on 2007-07-27. Value of each share 1 £, total number of shares: 910000. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 14/08/07 from: 10 norwich street, london, EC4A 1BD filed on: 14th, August 2007	address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 10 norwich street london EC4A 1BD filed on: 14th, August 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2007	incorporation
NEWINC	Incorporation filed on: 19th, July 2007	incorporation	Free Download (17 pages)

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